AML Consultant Full-time Job

Join a Leader in AML/CFT Audit and Consultancy

Are you passionate about anti-money laundering (AML) compliance and seeking a rewarding career opportunity in Aotearoa? Look no further! Our client, a prominent player in the AML/CFT audit and consultancy sector, is expanding their team and welcoming applications from enthusiastic individuals.

About the Position

This role offers a fantastic chance for professional development and career growth, making it an ideal opportunity for recent graduates looking to kickstart their career in the financial crime prevention industry. As a consultant, you will play a key role in assisting with the design and implementation of AML compliance programs tailored to meet the unique needs of various clients across different sectors.

Key Responsibilities

• Design and implement AML compliance programs
• Conduct AML risk assessments and develop mitigation strategies
• Ensure client AML programs comply with regulations
• Enhance transaction monitoring systems and procedures
• Participate in investigations of suspicious activities
• Deliver training sessions on AML best practices
• Collaborate with senior consultants to provide strategic insights
• Prepare comprehensive reports and documentation

Qualifications and Skills

If you have a strong interest in AML compliance, excellent analytical abilities, and great communication skills, this role could be perfect for you. While experience in AML, compliance, or financial services is a bonus, recent graduates with degrees in Finance, Law, Business, or related fields are encouraged to apply.

Other Benefits

By joining this leading consultancy firm, you will have the opportunity to work with industry experts, gain exposure to diverse clients and sectors, and be part of a supportive and dynamic work environment. This role sets you up for significant professional growth and development prospects.

How to Apply

Ready to take the next step in your career? To apply for this exciting opportunity, please submit your resume and cover letter through the application form below or send them via email to sophia@grctalent.com.au. Don't miss out on the chance to work in Parnell, Auckland, and embark on a fulfilling career journey in AML/CFT audit and consultancy.